laundering – Page 16 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

ED conducts raids against Delhi minister Satyendar Jain in money laundering case-

admin / June 17, 2022

By PTI NEW DELHI: The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection […]

admin / June 15, 2022

By PTI NEW DELHI: Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive

admin / June 15, 2022

By PTI NEW DELHI: The ED has summoned Maharashtra Transport Minister Anil Parab for questioning in Mumbai on June 15

admin / June 13, 2022

By PTI NEW DELHI: Accompanied by a battery of party leaders, Congress MP Rahul Gandhi on Monday appeared before the Enforcement

admin / June 13, 2022

By PTI NEW DELHI: Congress leaders took to the streets on Monday as Rahul Gandhi appeared before the ED for

admin / June 12, 2022

By PTI NEW DELHI: The ED has filed a chargesheet under the anti-money laundering law against Nagpur-based lawyer Satish M

admin / June 10, 2022

By PTI ISLAMABAD: Pakistan Tehreek-e-Insaf party led by former premier Imran Khan has demanded an independent investigation into the death of

admin / June 5, 2022

By PTI NEW DELHI: Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi

admin / June 1, 2022

By PTI NEW DELHI: The ED has attached at least 33 bank accounts of Islamist organisation Popular Front of India and

admin / June 1, 2022

New Delhi: The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning